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Eygs Holding Limited LONDON

Eygs Holding started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04644983. The Eygs Holding company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since 2003-05-16 Eygs Holding Limited is no longer carrying the name Ey Law.

The company has 2 directors, namely Steve K., Alisdair M.. Of them, Alisdair M. has been with the company the longest, being appointed on 15 September 2019 and Steve K. has been with the company for the least time - from 15 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eygs Holding Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04644983
Date of Incorporation Wed, 22nd Jan 2003
Industry Non-trading company
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Steve K.

Position: Director

Appointed: 15 September 2020

Alisdair M.

Position: Director

Appointed: 15 September 2019

Louis P.

Position: Director

Appointed: 10 June 2013

Resigned: 15 September 2020

Christian M.

Position: Director

Appointed: 10 June 2013

Resigned: 28 April 2016

Victoria C.

Position: Director

Appointed: 09 May 2011

Resigned: 03 June 2013

John F.

Position: Director

Appointed: 30 June 2007

Resigned: 12 February 2015

Matthias W.

Position: Director

Appointed: 30 June 2007

Resigned: 01 July 2008

Mark O.

Position: Director

Appointed: 01 July 2006

Resigned: 13 July 2010

Jeremy B.

Position: Secretary

Appointed: 16 June 2004

Resigned: 15 April 2008

Jeffrey D.

Position: Director

Appointed: 16 June 2004

Resigned: 01 July 2010

Richard B.

Position: Director

Appointed: 26 June 2003

Resigned: 07 November 2003

Jeremy B.

Position: Director

Appointed: 26 June 2003

Resigned: 15 April 2008

Paul O.

Position: Secretary

Appointed: 26 June 2003

Resigned: 16 June 2004

Paul O.

Position: Director

Appointed: 26 June 2003

Resigned: 30 June 2007

Norbert B.

Position: Director

Appointed: 26 June 2003

Resigned: 12 March 2004

Patrick G.

Position: Director

Appointed: 26 June 2003

Resigned: 01 July 2009

Nicholas L.

Position: Director

Appointed: 26 June 2003

Resigned: 30 June 2006

Harendra B.

Position: Director

Appointed: 26 June 2003

Resigned: 30 June 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 26 June 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 26 June 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Ernst & Young Europe Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights.

Ernst & Young Europe Llp

6 More London Place, London, SE1 2DA, England

Legal authority Limited Liability Partnership Act, 2000
Legal form Limited Liability Partnership
Notified on 30 June 2016
Ceased on 22 March 2019
Nature of control: 25-50% voting rights

Company previous names

Ey Law May 16, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 14th, March 2023 		Free Download (6 pages)

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